June 17, 2015

Company announcements: COMPUGT, MEDAINC, XDL, CAP, BJAUTO, TENAGA

COMPUGT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Greens III, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Compugates Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6 and 7 tabled at the 10th Annual General Meeting held on 17 June 2015 were duly passed.

This announcement is dated 17 June 2015.

 

 



MEDAINC - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name MEDA INC. BERHAD
Stock Name MEDAINC
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00004

Date of buy back from 05 Jun 2015
Date of buy back to 16 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 63,200
Minimum price paid for each share purchased ($$) 0.585
Maximum price paid for each share purchased ($$) 0.595
Total amount paid for shares purchased ($$) 37,437.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 63,200
Total number of shares retained in treasury (units) 9,411,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 17 Jun 2015
Lodged by MEDA INC. BERHAD



XDL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00030

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice attached.
Outcome of Meeting

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 2 June 2015 was duly approved by the shareholders.


Please refer attachment below.

Attachments

Xidelang - Notice of SGM.pdf
51.7 kB


XDL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00029

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Please refer to the Notice attached.
Outcome of Meeting

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Sixth Annual General Meeting ("6th AGM") of the Company held today, all the resolutions contained in the Notice of 6th AGM dated 25 May 2015 were duly approved by the shareholders.


Please refer attachment below.

Attachments

XDL - Notice of Sixth AGM.pdf
196.9 kB


CAP - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00102

Particulars of substantial Securities Holder

Name CREDIT SUISSE SECURITIES (EUROPE) LIMITED
Address One Cabot Square, London E14 4QJ, England
NRIC/Passport No/Company No. 0089155
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of USD0-10 each
Name & address of registered holder Credit Suisse Securities (Europe) Limited (Disposal - 4,684,200 Shares) One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
4,684,200

Circumstances by reason of which change has occurred Direct interest through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Direct
Direct (units) 33,425,800
Direct (%) 5.533
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,425,800
Date of notice 15 Jun 2015


Remarks :
The Secretary of the Company received the Form 29B dated 15 June 2015 today, 17 June 2015.

This announcement is made pursuant to a notification in accordance with Bye-Law 167(2) of the Company and Paragraph 4A.14(1) and (2) of the Main Market Listing Requirements. Section 69F(1) of the Malaysian Companies Act, 1965 is not applicable to the Company.

CAP - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00094

Particulars of substantial Securities Holder

Name CREDIT SUISSE GROUP AG
Address Paradeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No. CH-020.3.906.075-9
Nationality/Country of incorporation Switzerland
Descriptions (Class & nominal value) Ordinary shares of USD0-10 each
Name & address of registered holder Credit Suisse (Hong Kong) Limited (Disposal - 87,100 Shares) Level 21, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong Credit Suisse Securities (Europe) Limited (Disposal - 4,684,200 Shares) One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
87,100
Disposed 11 Jun 2015
4,684,200

Circumstances by reason of which change has occurred Deemed interest through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 34,032,100
Indirect/deemed interest (%) 5.633
Total no of securities after change 34,032,100
Date of notice 15 Jun 2015


Remarks :
Indirect interest:-
a. Credit Suisse (Hong Kong) Limited  (606,300 Shares)
b. Credit Suisse Securities (Europe) Limited (33,425,800 Shares)

The Secretary of the Company received the Form 29B dated 15 June 2015 today, 17 June 2015.

This announcement is made pursuant to a notification in accordance with Bye-Law 167(2) of the Company and Paragraph 4A.14(1) and (2) of the Main Market Listing Requirements. Section 69F(1) of the Malaysian Companies Act, 1965 is not applicable to the Company.

BJAUTO - Changes in Director's Interest (S135) - ABDUL MANAP BIN ABD WAHAB

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00029

Information Compiled By KLSE

Particulars of Director

Name ABDUL MANAP BIN ABD WAHAB
Address No. 12, Jalan Titian U8/41C
Bukit Jelutong
Shah Alam
40150 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/06/2015
120,000

Circumstances by reason of which change has occurred 
Beneficial interest
- Exercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS")
Nature of interest 
Direct Interest
Consideration (if any) 
RM0.70 per share

Total no of securities after change
Direct (units) 120,000
Direct (%) 0.010
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 16/06/2015


Remarks :
The balance of the share options under the ESOS held by Dato' Abdul Manap Bin Abd Wahab after the above exercise is 180,000 ordinary shares.

BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00055

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings outside closed period

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under the Employees' Share Option Scheme ("ESOS") of the Company by Dato' Abdul Manap Bin Abd Wahab, an Independent Non-Executive Director of the Company, as set out in the table below.

Date of Transaction pursuant to an exercise of ESOS

 Price per Ordinary Shares (RM) No. of Ordinary Share % of Ordinary Shares
16.6.2015 RM0.70 120,000 0.01

 



TENAGA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00009

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
808,100

Circumstances by reason of which change has occurred Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 808,100
Nature of interest Direct Interest
Direct (units) 871,030,919
Direct (%) 15.43
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 871,030,919
Date of notice 15 Jun 2015


Remarks :
A) Employees Provident Fund Board B) Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1) KIB 2) AFFIN-HWG 3) AM INV 4) NOMURA 5) PHEIM 6) CIMB PRI 7) ARIM 8) TEMPLETON 9) ASIANISLAMIC 10) RHBISLAMIC *The Notice of Change In The Interests of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 17 June 2015

TENAGA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00008

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
1,299,200

Circumstances by reason of which change has occurred Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1,299,200
Nature of interest Direct Interest
Direct (units) 870,222,819
Direct (%) 15.42
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 870,222,819
Date of notice 12 Jun 2015


Remarks :
A) Employees Provident Fund Board B) Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1) KIB 2) AFFIN-HWG 3) AM INV 4) NOMURA 5) PHEIM 6) CIMB PRI 7) ARIM 8) TEMPLETON 9) ASIANISLAMIC 10) RHBISLAMIC *The Notice of Change In The Interests of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 17 June 2015

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